In order to ensure consistent and ongoing implementation of AML and KYC principles, PT Bank CIMB Niaga Tbk has made efforts as follows :• Establishing programs related to AML and KYC principles implementation;• Preparing AML and KYC principles policies and procedures;• Organizing AML and KYC principles training and socialization programs for employees;• Supervising/auditing AML and KYC principles implementation;• Setting up an organization in charge of AML and KYC principles implementation;• Preparing an information technology system to support AML and KYC principles implementation.

As part of the effort to improve the effectiveness of AML and KYC principles implementation, in early 2008 PT Bank CIMB Niaga Tbk has applied information technology system (AML/KYC Solution) to support AML and KYC principles implementation in all related unit.

It is through efforts mentioned above that PT Bank CIMB Niaga Tbk holds its full commitment to support the government’s programs of fighting the crime of money laundering and creating a sound banking system.